Wishraiser Ltd LONDON


Wishraiser started in year 2014 as Private Limited Company with registration number 09367406. The Wishraiser company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 19 The Circle. Postal code: SE1 2JE.

The company has 3 directors, namely Lorenzo D., Mario S. and Riccardo M.. Of them, Riccardo M. has been with the company the longest, being appointed on 16 February 2015 and Lorenzo D. has been with the company for the least time - from 30 September 2020. As of 28 March 2024, there were 2 ex directors - Daniele O., Alessandro C. and others listed below. There were no ex secretaries.

Wishraiser Ltd Address / Contact

Office Address 19 The Circle
Office Address2 Queen Elizabeth Street
Town London
Post code SE1 2JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09367406
Date of Incorporation Wed, 24th Dec 2014
Industry Web portals
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Lorenzo D.

Position: Director

Appointed: 30 September 2020

Mario S.

Position: Director

Appointed: 09 November 2015

Riccardo M.

Position: Director

Appointed: 16 February 2015

Daniele O.

Position: Director

Appointed: 09 November 2015

Resigned: 30 September 2020

Alessandro C.

Position: Director

Appointed: 24 December 2014

Resigned: 08 April 2015

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Marco B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mario S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Be Trust Fiduciaria S.r.l., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a societa' a responsabilita' limitata", owns 25-50% shares. This PSC , owns 25-50% shares.

Marco B.

Notified on 20 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Mario S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Be Trust Fiduciaria S.R.L.

3 Piazza Virgilio, Milano, 20123, Italy

Legal authority The Main Rules Governing Trading Companies Derive From Statutory Law Codified In The Italian Civil And Commercial Codes
Legal form Societa' A Responsabilita' Limitata
Country registered Italy
Place registered Italian Company
Registration number Mi-2024020
Notified on 20 December 2019
Ceased on 20 December 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth11 1656 888
Balance Sheet
Current Assets18 69819 878
Net Assets Liabilities Including Pension Asset Liability11 1656 888
Reserves/Capital
Shareholder Funds11 1656 888
Other
Creditors Due Within One Year11 70619 624
Fixed Assets4 1736 634
Net Current Assets Liabilities6 992254
Total Assets Less Current Liabilities11 1656 888

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Monday 5th February 2018
filed on: 5th, March 2024
Free Download (2 pages)

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